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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Nikolay Mukashevich PAPIKYAN

Date of Birth: 1974-08-22

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/171826
fileGenerationDate: 23/10/2026
Entity_LogicalId: 171826
Entity_EU_ReferenceNumber: EU.12625.94
Entity_DesignationDate: 2024-12-16
Entity_Remark: (Date of UN designation: 2024-12-16)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-12-16
Entity_Regulation_EntryIntoForceDate: 2024-12-16
Entity_Regulation_NumberTitle: 2024/3183 (OJ L16122024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
NameAlias_LastName: PAPIKYAN
NameAlias_LastName: Papikjan
NameAlias_LastName: ПАПИКЯН
NameAlias_FirstName: Nikolaj
NameAlias_FirstName: Nikolay
NameAlias_FirstName: Николай
NameAlias_MiddleName: Mukashevich
NameAlias_MiddleName: Лукашевич
NameAlias_WholeName: Nikolaj Papikjan
NameAlias_WholeName: Nikolay Mukashevich PAPIKYAN
NameAlias_WholeName: Николай Лукашевич ПАПИКЯН
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Gender: M
NameAlias_Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
NameAlias_LogicalId: 171831
NameAlias_LogicalId: 171832
NameAlias_LogicalId: 172005
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-12-16
NameAlias_Regulation_EntryIntoForceDate: 2024-12-16
NameAlias_Regulation_NumberTitle: 2024/3183 (OJ L16122024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
BirthDate_BirthDate: 1974-08-22
BirthDate_Day: 22
BirthDate_Month: 8
BirthDate_Year: 1974
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 171827
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-12-16
BirthDate_Regulation_EntryIntoForceDate: 2024-12-16
BirthDate_Regulation_NumberTitle: 2024/3183 (OJ L16122024)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
Identification_Number: 6319 629784 (passport-National passport) 
Identification_Number: 644918386540 (fiscalcode-National Fiscal Code) (Individual tax number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeCode: passport
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: National passport
Identification_CountryIso2Code: 00
Identification_LogicalId: 171829
Identification_LogicalId: 171830
Identification_RegulationLanguage: EN
Identification_Remark: Individual tax number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-12-16
Identification_Regulation_EntryIntoForceDate: 2024-12-16
Identification_Regulation_NumberTitle: 2024/3183 (OJ L16122024)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 171828
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2024-12-16
Citizenship_Regulation_EntryIntoForceDate: 2024-12-16
Citizenship_Regulation_NumberTitle: 2024/3183 (OJ L16122024)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

PAPIKYAN Nikolay Mukashevich

Date of Birth: 1974-08-22

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/171826
fileGenerationDate: 23/10/2026
Entity_LogicalId: 171826
Entity_EU_ReferenceNumber: EU.12625.94
Entity_DesignationDate: 2024-12-16
Entity_Remark: (Date of UN designation: 2024-12-16)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-12-16
Entity_Regulation_EntryIntoForceDate: 2024-12-16
Entity_Regulation_NumberTitle: 2024/3183 (OJ L16122024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
NameAlias_LastName: PAPIKYAN
NameAlias_LastName: Papikjan
NameAlias_LastName: ПАПИКЯН
NameAlias_FirstName: Nikolaj
NameAlias_FirstName: Nikolay
NameAlias_FirstName: Николай
NameAlias_MiddleName: Mukashevich
NameAlias_MiddleName: Лукашевич
NameAlias_WholeName: Nikolaj Papikjan
NameAlias_WholeName: Nikolay Mukashevich PAPIKYAN
NameAlias_WholeName: Николай Лукашевич ПАПИКЯН
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Gender: M
NameAlias_Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
NameAlias_LogicalId: 171831
NameAlias_LogicalId: 171832
NameAlias_LogicalId: 172005
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-12-16
NameAlias_Regulation_EntryIntoForceDate: 2024-12-16
NameAlias_Regulation_NumberTitle: 2024/3183 (OJ L16122024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
BirthDate_BirthDate: 1974-08-22
BirthDate_Day: 22
BirthDate_Month: 8
BirthDate_Year: 1974
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 171827
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-12-16
BirthDate_Regulation_EntryIntoForceDate: 2024-12-16
BirthDate_Regulation_NumberTitle: 2024/3183 (OJ L16122024)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
Identification_Number: 6319 629784 (passport-National passport) 
Identification_Number: 644918386540 (fiscalcode-National Fiscal Code) (Individual tax number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeCode: passport
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: National passport
Identification_CountryIso2Code: 00
Identification_LogicalId: 171829
Identification_LogicalId: 171830
Identification_RegulationLanguage: EN
Identification_Remark: Individual tax number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-12-16
Identification_Regulation_EntryIntoForceDate: 2024-12-16
Identification_Regulation_NumberTitle: 2024/3183 (OJ L16122024)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 171828
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2024-12-16
Citizenship_Regulation_EntryIntoForceDate: 2024-12-16
Citizenship_Regulation_NumberTitle: 2024/3183 (OJ L16122024)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions